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ALTRAFAN LIMITED

Company number 07952744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2015 4.68 Liquidators' statement of receipts and payments to 24 June 2015
09 Jul 2014 4.20 Statement of affairs with form 4.19
09 Jul 2014 600 Appointment of a voluntary liquidator
09 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2014 AD01 Registered office address changed from 34 Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR England on 19 June 2014
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2013 TM01 Termination of appointment of Zudong Liu as a director
23 Dec 2013 AP01 Appointment of Ms Wei Sun as a director
23 Dec 2013 TM02 Termination of appointment of Xiaoyong Ding as a secretary
03 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
14 Aug 2013 AD01 Registered office address changed from 1 - 5 Staines Road Hounslow TW3 3HH United Kingdom on 14 August 2013
27 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 10
27 Mar 2013 AD01 Registered office address changed from 1-5 Staines Hounslow London TW3 3HH on 27 March 2013
22 Mar 2013 AD01 Registered office address changed from 1-5 Staines Road Hounslow London TW13 3HH on 22 March 2013
22 Jan 2013 TM01 Termination of appointment of Fan Zhang as a director
22 Jan 2013 AD01 Registered office address changed from Unit 1 & 2 the Loom Derby Street Leigh Wigan WN7 4PE on 22 January 2013
22 Jan 2013 AP01 Appointment of Zudong Liu as a director
16 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted